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Valencia Waste Exeter Limited

01403771

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OIL DEPOT, STRETTON ON DUNSMORE, CV23 9JA
Incorporated 05/12/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 05/03/2025

COMPLIANCE AND TRAINING DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Mr Ian Grimes

director · Since 01/11/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Valencia Waste Management Limited

75–100% shares
75–100% votes
Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 00575069 · Companies House · Private Company Limited By Shares

Notified 28/01/2021

Former PSCs

Viridor Waste Limited

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 13/04/2022Satisfied 23/12/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022Satisfied 23/12/2022
charge
satisfied

SUSAN DIANA PEARCE, PENELOPE JANE TOMLINSON AND MARY ELZIABETH LAZO

Created 09/01/1998Registered 16/01/1998Satisfied 14/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1997Registered 07/11/1997Satisfied 16/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1997Registered 01/10/1997Satisfied 16/02/1999
charge
satisfied

TERENCE CHARLES ADAMS

Created 05/10/1989Registered 11/10/1989Satisfied 13/06/1997
charge
satisfied

ELIZABETH ANNE ADAMS

Created 05/10/1989Registered 11/10/1989Satisfied 13/06/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1989Registered 11/10/1989Satisfied 16/02/1999
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 04/09/1984Registered 06/09/1984Satisfied 17/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1980Registered 02/12/1980Satisfied 13/06/1997